Tag: Lisette Patricio
Lisette Patricio, Bank Fraud, Florida 2023
⏱ 2 min read A massive homeowners insurance fraud scheme in Florida has been brought to justice, with the final defendant, Lisette Patricio, 64, of Davie, sentenced to 45 months in federal prison. The scheme, which lasted for years, generated over $6 million in illicit proceeds and resulted in the cancellation of nearly 4,000 homeowners…
